---
title: "ΛΕΥΚΗ ΤΡΑΝΤΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2abf77fc-3011-525e-a262-849be3b077ac
json: https://whiteintel.dev/api/public/dossier/2abf77fc-3011-525e-a262-849be3b077ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΕΥΚΗ ΤΡΑΝΤΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2abf77fc-3011-525e-a262-849be3b077ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2abf77fc-3011-525e-a262-849be3b077ac  

## Ownership & control

### Holdings / subsidiaries

- **"DEN" HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bd0b754b-7dbb-54bc-8f4e-79fbb78e826a
- **MASTER FRANCHISORS LIMITED** (Director) — https://whiteintel.dev/entity/ca335a41-7172-53c6-a398-f5a2c7c2fe97
- **L & D. ONE LEISURE LIMITED** (Director) — https://whiteintel.dev/entity/aab613cd-5180-5eec-aee4-5d0be0cf8be7
- **TERCIA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/10e7a3a7-db06-509d-9440-6e179dde4cc6
- **TRASETE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4a612f1e-5678-5e1b-85d9-e2ab4708595e
- **ALTEPARANCO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0d18c926-797b-516a-a8e7-e7db2f6fc8ec
- **MELGIUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ef7376ef-98fa-5f07-a526-1ea95e4ec04c
- **POLYCEN (MIDDLE EAST) LIMITED** (Director) — https://whiteintel.dev/entity/a107fff7-ef07-5be4-8a81-b8444d0c7519

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΛΕΥΚΗ ΤΡΑΝΤΑ** — https://whiteintel.dev/entity/2abf77fc-3011-525e-a262-849be3b077ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΕΥΚΗ ΤΡΑΝΤΑ**. Human view: https://whiteintel.dev/entity/2abf77fc-3011-525e-a262-849be3b077ac · Structured JSON: https://whiteintel.dev/api/public/dossier/2abf77fc-3011-525e-a262-849be3b077ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._